PM PRESTIGE LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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09/11/249 November 2024 Confirmation statement made on 2024-09-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/07/2418 July 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-01 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-09-30

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25/10/2125 October 2021 Confirmation statement made on 2021-09-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER PETROU / 21/09/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR PETER PETROU / 21/09/2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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20/10/1620 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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19/10/1619 October 2016 SAIL ADDRESS CREATED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/09/159 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 8 HARSTON DRIVE ENFIELD MIDDLESEX EN3 6GH

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01/10/141 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 Annual return made up to 1 September 2011 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O ICRI LTD CROWN PLACE 38 CROWN ROAD ENFIELD MIDDLESEX EN1 1TH

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PETROU / 01/09/2010

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17/11/1017 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 67 OLD PARK ROAD PALMERS GREEN LONDON N13 4RG

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12/10/0912 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 5.HIGHWORTH AVENUE CAMBRIDGE CAMBRIDGESHIRE CB4 2BQ

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0615 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/12/041 December 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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